BOX MARKETING LIMITED

Company number 04900452

Date	Type	Description	View / Download
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
15 Jun 2016	TM01	Termination of appointment of Graham David Abbott as a director on 2 June 2016	(1 page)
04 Nov 2015	AP01	Appointment of Mr Julian Peter Cordy as a director on 3 November 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 150	(5 pages)
17 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
10 Mar 2015	TM01	Termination of appointment of Daniel James Slark as a director on 5 March 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 150	(6 pages)
22 Sep 2014	CH01	Director's details changed for Mr Paul Spicer on 20 December 2012	(2 pages)
22 Sep 2014	CH01	Director's details changed for Daniel James Slark on 1 October 2009	(2 pages)
22 Sep 2014	CH01	Director's details changed for Graham David Abbott on 1 October 2009	(2 pages)
14 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 150	(6 pages)
08 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 May 2013	AD01	Registered office address changed from Po Box 1295 20 Station Road Gerrerds Cross Buckinghamshire SL9 8EL on 8 May 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of Julian Cordy as a director	(1 page)
19 Feb 2013	TM01	Termination of appointment of Stephen Mcquillan as a director	(1 page)
21 Jan 2013	AP01	Appointment of Mr Paul Spicer as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(8 pages)
03 Aug 2012	TM01	Termination of appointment of Claire Chapman as a director	(1 page)
11 May 2012	CC04	Statement of company's objects	(2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 May 2012	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 11 May 2012	(2 pages)
11 May 2012	TM02	Termination of appointment of Jon Royal as a secretary	(2 pages)
11 May 2012	AP01	Appointment of Stephen Philip Mcquillan as a director	(3 pages)
11 May 2012	AP01	Appointment of Michael John Cottman as a director	(3 pages)